ONE WISE PROPERTY LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-11-29

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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18/03/2418 March 2024 Micro company accounts made up to 2022-11-30

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19/12/2319 December 2023 Registered office address changed from 8 Ramney Drive Enfield EN3 6DU United Kingdom to Unit G10, Chadwell Heath Industrial Park Kemp Road Dagenham London RM8 1SL on 2023-12-19

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30/11/2330 November 2023 Current accounting period shortened from 2022-11-30 to 2022-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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08/12/228 December 2022 Change of details for Mr Firat Yirik as a person with significant control on 2022-12-08

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08/12/228 December 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Ramney Drive Enfield EN3 6DU on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Firat Yirik on 2022-12-08

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08/12/228 December 2022 Secretary's details changed for Mr Firat Yirik on 2022-12-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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11/02/2111 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130469020002

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130469020001

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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